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[CRIME] · Türkiye · 2 sources

14 Arrested in Large-Scale Fraud Operation in Gaziantep, Turkey

Coordinated by the Gaziantep Public Prosecutor's Office and the local police, Turkish authorities carried out simultaneous raids on addresses linked to a sophisticated fraud scheme. Fourteen suspects were detained and later ordered to prison after the operation uncovered fake internet sites used to defraud victims.

Bank account analysis revealed a total transaction volume of 38,516,344 Turkish lira (approximately 38.5 million TL). Digital evidence related to the scheme was seized during the searches.

All detainees have been transferred to judicial authorities and placed in custody pending further legal proceedings.